Resolutions for Winding-up

NS MAGNETIC PROPULSION SYSTEMS LTD

(Company Number 12861441)

Registered office: 262 Uxbridge Road, Hatch End, England, HA5 4HS

On 2 July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Richard Cacho be appointed as Liquidator for the purposes of such winding up."

Liquidator: Richard Cacho (IP number 11012) of RCM Advisory, 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ.

Date of Appointment: 02 July 2024

For further details contact RCM Advisory on 01603 331960 or at hayley@rcmadvisory.co.uk / richard@rcmadvisory.co.uk

Date of Resolution: 02 July 2024

Nedelcho Stoev, Director / Chairman